RUSDENE HOLDINGS LIMITED

(Company Number 02055873)

Registered office: Old Halls, Barn Brows Farm Business Park, Farnham Road, Liss, GU33 6JG (in the process of being changed to C/o FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB)

Principal trading address: Old Halls, Barn Brows Farm Business Park, Farnham Road, Liss, GU33 6JG

At a General Meeting of the Company, duly convened, and held at Unit Hamble IV and V, Old Hambledon Racecourse Centre, Sheardley Lane, Droxford, SO32 3QY on 18 November 2025 at 10.15 am the following resolutions were passed as a special and an ordinary resolution:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and James Prior (IP No. 29250) both of FRP Advisory Trading Limited, 3rd Floor, 2 Charlotte Place, Southampton, SO14 0TB be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: cp.southampton@frpadvisory.com or Tel: 02381 448200. Alternative contact: Nate Taylor.

Oliver Lodge, Director

18 November 2025

Ag JK82419